Fraud

Mortgage Fraud—The other “F” Word!

By |2023-07-24T15:30:35-05:00July 23rd, 2023|Operations|0 Comments

Understanding what to look out for will help you recognize the house of cards scenarios fraudulent borrowers may attempt to build. As a private lender, mortgage fraud is and should be one of your biggest concerns. It’s not just a serious crime, it’s a headache that can cause you to lose money, time, and reputation. [...]

By |2023-07-24T15:30:35-05:00July 23rd, 2023|Operations|0 Comments

Private Lender Scam Alert: What You Need to Know

By |2021-08-20T19:26:58-05:00April 29th, 2020|Ethics, Featured, Honesty, Leadership|0 Comments

AAPL can help you identify scammers and offers important tips for curtailing their activity. “Hello, you’ve reached the American Association of Private Lenders. How can I help you?” “Hi, I don’t know if I’m calling the right place, but I found you online and was wondering if you could help me. I wanted to check [...]

By |2021-08-20T19:26:58-05:00April 29th, 2020|Ethics, Featured, Honesty, Leadership|0 Comments

Expert Warning: Private Lending Social Media Scams

By |2021-06-08T14:18:33-05:00February 12th, 2018|Editorial, Ethics|0 Comments

LinkedIn is arguably the most “professional” of social media platforms and, as a result, many real estate investors doing due diligence look to the website to find out as much as possible about potential private lenders and investment partners before they team up. However, even LinkedIn has its weak points, as a recent cryptocurrency scam [...]

By |2021-06-08T14:18:33-05:00February 12th, 2018|Editorial, Ethics|0 Comments

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